-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MxlE77qTrFZNXgnh2vYY2AM8j83SVTI56UM8ApuqY0TquJ2DSytK2rzpCL5SfrK/ sZHDNzxSvH+mGobge2F14A== 0001193125-07-194856.txt : 20070904 0001193125-07-194856.hdr.sgml : 20070903 20070904161215 ACCESSION NUMBER: 0001193125-07-194856 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070904 FILED AS OF DATE: 20070904 DATE AS OF CHANGE: 20070904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YPF SOCIEDAD ANONIMA CENTRAL INDEX KEY: 0000904851 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 521612271 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12102 FILM NUMBER: 071097126 BUSINESS ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES 1364 AR STATE: C1 BUSINESS PHONE: 5413267265 MAIL ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES STATE: C1 6-K 1 d6k.htm FORM 6-K Form 6-K

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of September, 2007

Commission File Number: 001-12102

 

YPF Sociedad Anónima

(Exact name of registrant as specified in its charter)

 

Av. Pte. R.S. Peña 777 – 8th Floor

1354 Buenos Aires, Argentina

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file

annual reports under cover of Form 20-F or Form 40-F:

Form 20-F      X            Form 40-F              

Indicate by check mark if the registrant is submitting the Form 6-K

in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes                      No      X    

Indicate by check mark if the registrant is submitting the Form 6-K

in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes                      No      X    

Indicate by check mark whether by furnishing the information

contained in this Form, the Registrant is also thereby furnishing the information to the Commission

pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes                      No      X    

If “Yes” is marked, indicate below the file number assigned to the registrant

in connection with Rule 12g3-2(b): N/A

 

YPF Sociedad Anónima

TABLE OF CONTENTS

 

Item    
1   Letter to the Buenos Aires Stock Exchange regarding the resignation of Enrique Locutura as Chief Executive Officer and the hiring of Antonio Gomis Sáez as new C.E.O.

Item 1

Buenos Aires, August 31st, 2007

Messrs.

Buenos Aires Stock Exchange

National Securities Commission of Argentina

Ref.: New Chief Executive

We inform you that The Board of Directors, has considered and decided, at its meeting held on August 31st, 2007, to accept the resignation submitted by Mr. Enrique Locutura Director of the class D shares and Chief Executive Officer due to his return to Madrid, Spain in order to assume new responsibilities within the Repsol Group.

Additionally, we inform you that in the same meeting, The Board of Directors had designated Mr. Antonio Gomis Sáez as Chief Executive Officer of YPF S.A.

Sincerely yours,

by YPF S.A.

Walter Cristian Forwood

Chief Financial Officer

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    YPF Sociedad Anónima
Date: September 4, 2007   By:  

/s/ Walter Cristian Forwood

  Name:   Walter Cristian Forwood
  Title:   Chief Financial Officer
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